Simon Midco Limited

Activities of financial services holding companies · Leeds

ActiveUnited KingdomIncorporated 2015Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 49 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 49 ceased records

Mr Graham John RobinsonIndividual

Voting rights: over 50%, up to 75%

Notified 2017-11-06 · Ceased 2019-05-01

Source record 140110074

Mr William FlynnIndividual

Voting rights: over 50%, up to 75%

Notified 2017-09-04 · Ceased 2019-05-01

Source record 139882228

Ms Caroline CarruthersIndividual

Voting rights: over 50%, up to 75%

Notified 2017-08-21 · Ceased 2019-05-01

Source record 144269350

Mr Laurence Elliot HamiltonIndividual

Voting rights: over 50%, up to 75%

Notified 2017-06-19 · Ceased 2019-05-01

Source record 136334555

Mr Craig Bradley WhiteIndividual

Voting rights: over 50%, up to 75%

Notified 2017-04-03 · Ceased 2019-05-01

Source record 136334553

Mr Philip MuirheadIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137157208

Mr Ben Dale-GoughIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137157209

Ms Heather PollardIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137157210

Mr Robert TaylorIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156964

Ms Elizabeth CaseyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156971

Mr Stephen PeacockIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-12-13

Source record 137157205

Mr Adrian BerryIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137157204

Mr Robert SharmanIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156968

Ms Patricia JoyceIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156972

Ms Sarah SargentIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156973

Ms Samantha BarnardIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156974

Mr Andrew BartleIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2017-03-31

Source record 137156975

Mr Paul CranswickIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156965

Mr Faisal GondalIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156977

Mr Jan Michael LaceyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156978

Mr Richard AnnettIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2017-05-31

Source record 137156979

Mr Paul FellIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156980

Mr James John CornellIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137156338

Mr Paul GraysonIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 137157206

Mr Patrick John FlahertyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-08-22 · Ceased 2019-05-01

Source record 136803972

Brian GreenoughIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 148354850

Mr Christopher TrepelIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 136334554

Mr Darren WrightIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137156962

Gary James EdwardsIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137156963

Mr John WoodIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137156966

Mrs Sara Louise LeckenbyIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137156967

James DinwoodieIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137156969

Ian MackenzieIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-06-30

Source record 137156970

Mr James RileyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137156976

Ms Claire LaycockIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137157201

Ms Michelle NourseIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137157202

Mr Antony CrossIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137157203

Mr Michael Gerard Lynn-JonesIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137157207

Jonathon TrottIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137157211

Carol OrdIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 137157212

Richard NewboundIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 148354655

Mr Graham PriceIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-09-15

Source record 148354656

Mark HaywardIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 148354657

Fiona MacdonaldIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 148354695

Claire JohnsonIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 148354697

Marian MansonIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 148354845

Oliver HagemannIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 148354846

Laura GilbertIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 148354847

Nicola HoskinsIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-10

Source record 148354848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 21 historical

Paul David CopleyCurrent director

Appointed 2025-06-25 · 1 yr · Director

Elena FilekovaCurrent director

Appointed 2024-06-26 · 2 yrs · Investment Professional

+1 other

Sally HibberdCurrent director

Appointed 2022-07-01 · 4 yrs · Non-Executive Director

+4 others

Benoit VauchyCurrent director

Appointed 2020-11-20 · 5 yrs · Investor

+7 others

Cleo Cheung GoodmanCurrent director

Appointed 2020-01-31 · 6 yrs · Director

+1 other

Andrew GreenCurrent director

Appointed 2019-09-01 · 7 yrs · Company Director

+5 others

Trond BrandsrudCurrent director

Appointed 2019-04-06 · 7 yrs · Director

David BruckmannCurrent director

Appointed 2016-08-22 · 10 yrs · None

Show 21 historical appointments

Michael LadurnerResigned director

Resigned 2026-05-26

Andrea MazzoleniResigned director

Resigned 2025-04-22 · 1 yr · Vice-President

Gabriel AdebiyiResigned director

Resigned 2024-02-21 · 1 yr · Investment Professional

Riccardo BasileResigned director

Resigned 2022-10-31 · 2 yrs · Operating Partner

Jean DouinResigned director

Resigned 2020-12-14 · 1 yr · Director

Philip MuelderResigned director

Resigned 2020-12-14 · 1 yr · Director

James WilsonResigned director

Resigned 2020-03-26 · Director

Daniel RosenbergResigned director

Resigned 2020-01-31 · 4 yrs · Investment Professional

Cleo CheungResigned director

Resigned 2018-05-02 · Investment Manager

Bill FlynnResigned secretary

Resigned 2017-12-07 · 2 yrs

James CornellResigned director

Resigned 2017-12-07 · 1 yr · Company Director

Colin StorrarResigned director

Resigned 2017-11-28 · 3 yrs · Director

David GagieResigned director

Resigned 2016-09-07 · 4 yrs · Non Executive Director Director Chairman

Heinz HilgertResigned director

Resigned 2016-02-10 · 3 yrs · Managing Director

Joerg RockenhauserResigned director

Resigned 2016-02-10 · 4 yrs · Managing Partner

Niklas EinsfeldResigned director

Resigned 2016-02-10 · Managing Partner

Marvin TeubnerResigned director

Resigned 2016-02-10 · 8 yrs · Director

Iain KennedyResigned director

Resigned 2016-02-10 · Private Equity Investment Manager

Christopher PellResigned director

Resigned 2015-08-13 · 4 yrs · None

Gabriel AndrewsResigned director

Resigned 2015-08-08 · Investment Professional

Board profile

People with appointments: 8
Directors assessed: 8
Median age: 51
Under 35: 0
65 and over: 3
Disqualified match: None active